Proserve Group Holdings Limited is a private limited company registered at Princes Drive Industrial Estate, Coventry Road, Kenilworth CV8 2FD. Incorporated on 2022-08-01, this 1-year-old company is run by 3 directors.
Director Martin H., appointed on 01 August 2022. Director James H., appointed on 01 August 2022. Director George H., appointed on 01 August 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14.
| Office Address | Princes Drive Industrial Estate |
| Office Address2 | Coventry Road |
| Town | Kenilworth |
| Post code | CV8 2FD |
| Country of origin | United Kingdom |
| Registration Number | 14266586 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (1 day left) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin H.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 31, 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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